Menna Overview
Here’s a quick overview of BRODIE AND STONE HOLDINGS LTD 👀 — a Peterborough based business that started in 1999.
BRODIE AND STONE HOLDINGS LTD
- Company statusactive
- Company No03701192
- Age27 years 6 months Incorporated 26 January 1999
- Officers4
Address
1210 Lincoln Road, Peterborough, PE4 6ND, England
BRODIE AND STONE HOLDINGS LTD is an active company incorporated on 26 January 1999 and based in Peterborough, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Statement Of Companys Objects
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Philippa Beatrice Euphemia | director | May 1969 | 24 Sept 2021 |
| FORSTER, Paul | director | Apr 1958 | 20 Aug 2024 |
| O'SHEA, Nicholas Desmond John | director | Jul 1954 | 24 Sept 2021 |
| STEVENS, Martin | director | Jun 1961 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Potter & Moore Innovations Ltd | 24 Sept 2021 | |
| Mr Michael Stephen Eggerton | Aug 1953 | 01 Jan 2017 |
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CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, O'SHEA, Nicholas Desmond John, STEVENS, Martin, ARNOLD, Diana Adora Veronica, MANLEY, Paul Anthony, EGGERTON, Michael Stephen, JOHNSON, Bernard James Mary, MITCHELL, Daniel Derek, MURPHY, Eamon, ROCKHILL, Keith Anthony are mutual persons.
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CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, STEVENS, Martin are mutual persons.
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O'SHEA, Nicholas Desmond John are mutual persons.
O'SHEA, Nicholas Desmond John are mutual persons.
O'SHEA, Nicholas Desmond John are mutual persons.
STEVENS, Martin are mutual persons.
MANLEY, Paul Anthony are mutual persons.
MANLEY, Paul Anthony are mutual persons.
EGGERTON, Michael Stephen are mutual persons.
EGGERTON, Michael Stephen are mutual persons.
ROCKHILL, Keith Anthony are mutual persons.
ROCKHILL, Keith Anthony are mutual persons.
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Here’s a quick overview of BRODIE AND STONE HOLDINGS LTD 👀 — a Peterborough based business that started in 1999.